Goldstein Research Group
Queja 199318 Detalles
- Fecha cuando ocurrió 01/07/2013
- Daños Reportados: $0.00
- Ubicacion 399 MARKET ST., PHILADELPHIA, PA 19106
- !
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
I RECEIVED A CHECK FROM THIS COMPANY.LUCKILY I DIDN'T CASH IT. THE 10 DIGIT ROUTING NUMBER AND THE CHECK NUMBER WAS THE SAME. I KNEW SOMETHING STRANGE WAS UP. I DID CALL AND FRANK SINGLETON ANSWERED.HE TOLD ME TO CALL BACK IN 10 MINUTES. I DIDN'T. HE HAD A NIGERIAN ACCENT. I'VE BEEN SCAMMED BY THEM BEFORE. THE CHECK AMOUNT IS FOR $1.396.00.HE ASKED ME FOR THE JOB ID #. I GAVE IT TO HIM. IT'S 1247. I HOPE YOU CATCH THEM. A RACHEL HOWARD IS WORKING WITH HIM.I WAS SUPPOSE TO SEND MONEY TO THEIR AREA MANAGER WHOSE NAME IS HENRY MANER AT NEW YORK, NY ADMIN. OFFICE.
- ohreally9947 SBID #48e93b2b5f
- Publicado 01/12/2013
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